The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 2
Dolan, Edward
Management Accountant born in November 1976Individual (2 offsprings)Officer2018-03-23 ~ 2019-08-30OF - Director → CIF 0 - 3
Theydon Nominees Limited
Individual (1 offspring)Officer1995-10-06 ~ 1995-10-06OF - Nominee Director → CIF 0 - 4
Losik, Tim
Ceo born in November 1958Individual (2 offsprings)Officer2013-06-20 ~ 2023-02-28OF - Director → CIF 0Mr Tim Losik
Born in November 1958Individual (2 offsprings)Person with significant control2016-04-06 ~ 2023-02-28PE - Has significant influence or control → CIF 0 - 6
Blodgett, Mark Wentworth
Chief Executive Officer born in March 1957Individual (3 offsprings)Officer2006-10-31 ~ 2013-05-24OF - Director → CIF 0 - 9
Cookman, Damon Andrew
Director born in May 1968Individual (2 offsprings)Officer2002-04-12 ~ 2006-10-31OF - Director → CIF 0 - 10
Mcclelland, Troy Michael
Business Manager born in May 1968Individual (2 offsprings)Officer2024-04-10 ~ 2024-10-02OF - Director → CIF 0 - 11
Martin, Philip
Ceo Exaktera Llc born in February 1963Individual (3 offsprings)Officer2023-03-01 ~ 2024-01-22OF - Director → CIF 0Mr Philip Martin
Born in February 1963Individual (3 offsprings)Person with significant control2023-03-01 ~ 2024-01-25PE - Has significant influence or control → CIF 0 - 12
Pope, Antony Brian
Director born in February 1968Individual (3 offsprings)Officer1995-10-06 ~ 2008-01-31OF - Director → CIF 0 - 13
Lane, Jeremy
Born in May 1960Individual (3 offsprings)Officer2009-01-09 ~ nowOF - Director → CIF 0Mr Jeremy Lane
Born in May 1960Individual (3 offsprings)Person with significant control2024-01-25 ~ nowPE - Has significant influence or control → CIF 0 - 14
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10449 offsprings)Officer1995-10-06 ~ 1995-10-06OF - Nominee Secretary → CIF 0
Company in focus
PROPHOTONIX LIMITED
Period: 2010-11-08 ~ now
Company number: 03110900
Registered names
PROPHOTONIX LIMITED - now
PHOTONIC PRODUCTS LIMITED - 2010-11-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Turnover/Revenue
3,978,130 GBP2024-01-01 ~ 2024-12-31
4,598,146 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,914,215 GBP2024-01-01 ~ 2024-12-31
-2,291,961 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,063,915 GBP2024-01-01 ~ 2024-12-31
2,306,185 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,047,529 GBP2024-01-01 ~ 2024-12-31
-3,005,336 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-894,267 GBP2024-01-01 ~ 2024-12-31
-699,054 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-654 GBP2024-01-01 ~ 2024-12-31
-654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-894,921 GBP2024-01-01 ~ 2024-12-31
-699,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-894,921 GBP2024-01-01 ~ 2024-12-31
-582,247 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
10,914 GBP2024-12-31
18,618 GBP2023-12-31
Property, Plant & Equipment
146,791 GBP2024-12-31
169,739 GBP2023-12-31
Fixed Assets
157,705 GBP2024-12-31
188,357 GBP2023-12-31
Total Inventories
569,058 GBP2024-12-31
947,969 GBP2023-12-31
Debtors
Current
1,093,430 GBP2024-12-31
894,440 GBP2023-12-31
Cash at bank and in hand
666,919 GBP2024-12-31
500,713 GBP2023-12-31
Current Assets
2,329,407 GBP2024-12-31
2,343,122 GBP2023-12-31
Net Current Assets/Liabilities
717,527 GBP2024-12-31
1,589,212 GBP2023-12-31
Total Assets Less Current Liabilities
875,232 GBP2024-12-31
1,777,569 GBP2023-12-31
Net Assets/Liabilities
825,150 GBP2024-12-31
1,720,071 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
824,950 GBP2024-12-31
1,719,871 GBP2023-12-31
2,302,118 GBP2023-01-01
Equity
825,150 GBP2024-12-31
1,720,071 GBP2023-12-31
2,302,318 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-894,921 GBP2024-01-01 ~ 2024-12-31
-582,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
18,612 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
127,050 GBP2024-01-01 ~ 2024-12-31
124,818 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-223,730 GBP2024-01-01 ~ 2024-12-31
-132,945 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
132,368 GBP2024-12-31
132,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
772,256 GBP2024-12-31
769,658 GBP2023-12-31
Furniture and fittings
109,122 GBP2024-12-31
109,122 GBP2023-12-31
Computers
211,016 GBP2024-12-31
188,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,267,459 GBP2024-12-31
1,242,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
679,676 GBP2023-12-31
Furniture and fittings
55,842 GBP2023-12-31
Computers
176,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,072,855 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,089 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,522 GBP2024-01-01 ~ 2024-12-31
Computers
7,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
706,765 GBP2024-12-31
Furniture and fittings
64,364 GBP2024-12-31
Computers
184,326 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,668 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
65,491 GBP2024-12-31
89,982 GBP2023-12-31
Furniture and fittings
44,758 GBP2024-12-31
53,280 GBP2023-12-31
Computers
26,690 GBP2024-12-31
12,416 GBP2023-12-31
Raw materials and consumables
430,280 GBP2024-12-31
814,613 GBP2023-12-31
Value of work in progress
54,434 GBP2024-12-31
41,280 GBP2023-12-31
Finished Goods
84,344 GBP2024-12-31
92,076 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
404,838 GBP2024-12-31
324,089 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
411,769 GBP2024-12-31
265,472 GBP2023-12-31
Other Debtors
Current
28,435 GBP2024-12-31
82,850 GBP2023-12-31
Prepayments/Accrued Income
Current
31,098 GBP2024-12-31
46,164 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
217,290 GBP2024-12-31
175,865 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,504 GBP2024-12-31
196,250 GBP2023-12-31
Amounts owed to group undertakings
Current
1,210,399 GBP2024-12-31
127,405 GBP2023-12-31
Taxation/Social Security Payable
Current
32,921 GBP2024-12-31
41,924 GBP2023-12-31
Other Creditors
Current
200,515 GBP2024-12-31
351,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,659 GBP2024-12-31
30,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,921 GBP2024-12-31
41,924 GBP2023-12-31
Total Borrowings
32,353 GBP2024-12-31
38,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,250 GBP2024-12-31
75,000 GBP2023-12-31
Between one and five year
56,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,250 GBP2024-12-31
131,250 GBP2023-12-31
PROPHOTONIX LIMITED
InfoPHOTONIC PRODUCTS LIMITED - 2010-11-08Registered number 03110900Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BAPRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.